Compliance Consulting

Cordium provides a complete compliance support service covering all aspects of the compliance obligations of investment firms. This service was pioneered by Cordium in the UK in 1997 and since then we have built up a client base of many hundreds of firms.

Cordium is the established market leader in the development of effective, yet pragmatic compliance support solutions.

Our aim is to make compliance simple, but effective and to embed it into business practices so that compliance is the natural result of doing business. We are dedicated to understanding regulatory requirements and how they should be met. We have a substantial staff complement totally dedicated to the highest standards of client service and this is evident across all aspects of our working practices. Our extensive expertise often means we have ready solutions for seemingly challenging issues, simply because we have seen it before.

As the regulatory environment and FCA expectations evolve, Cordium is constantly challenging and reviewing its own regulatory processes and we strive to ensure our knowledge and practices are leading edge and at the forefront of regulatory thinking.

"We have been a client of Cordium for many years. Their coverage of the hedge fund space enables them to offer monitoring and advisory services informed by what they see across the sector. Coupled with an emphasis on client service and understanding how their clients’ businesses are managed, we believe they remain the premier regulatory consultant for alternative investment managers."